| Company Name | Makemode Limited |
|---|---|
| Director | Gavin O'Carroll |
| Company Status | Active |
| Company Number | 05109869 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gavin O'Carroll |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House, Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Stian Smestad |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynwood House, Crofton Road Orpington Kent BR6 8QE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | makemode.co.uk |
|---|
Location
| Registered Address | Lynwood House, Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Gavin O'carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,057 |
| Cash | £30,869 |
| Current Liabilities | £18,158 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
|---|---|
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 26 January 2016 | Director's details changed for Gavin O'carroll on 26 May 2015 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 6 January 2015 | Director's details changed for Gavin O'carroll on 14 November 2014 (2 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 11 April 2011 | Director's details changed for Gavin O'carroll on 15 March 2011 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 June 2010 | Secretary's details changed for Stian Smestad on 29 March 2010 (3 pages) |
| 3 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Director's details changed for Gavin O'carroll on 29 March 2010 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 11 October 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 12 June 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Return made up to 23/04/05; full list of members (5 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (13 pages) |